AKTIESELSKABET AF 7. DECEMBER 1999
Dissolved after voluntary liquidation, 9 Mar 2007CVR 18013746Public limited company (A/S)Anden virksomhed i forbindelse med it-servicevirksomhed (726000)København KFounded 30 Jun 1994
Employees
5
CVR registry, 1999
Who Is Behind It
- Owner
CVR registers no owner holding 5% or more.
- Last director
Ulrik Jarlovuntil 21 Sep 2006
Ownership
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- Foreningen Unix-system Bruger GruppeFounded 30 Jun 1994
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (26)
- Frank NeergaardExecutive board 30 Jun 1994 to 31 Oct 1995
- Lene GodthaabExecutive board 1 Nov 1995 to 28 Feb 1996
- Kurt Rodtborg LauritsenExecutive board 9 Feb 1999 to 17 Jul 2000
- Ole BjørnExecutive board 28 Feb 1996 to 9 Feb 1999
- Jon BalsbyExecutive board 17 Jul 2000 to 15 Apr 2004, Board of directors 17 Jul 2000 to 14 Apr 2004
- Claus JakobsenExecutive board 15 Apr 2004 to 12 Jan 2005, Board of directors 14 Apr 2004 to 17 May 2005
- Ulrik JarlovExecutive board 12 Jan 2005 to 21 Sep 2006, Board of directors 12 Jan 2005 to 21 Sep 2006
- Hans MøllerBoard of directors 22 Jan 1999 to 17 Jul 2000
- Søren Peter Mikkelsen JensenBoard of directors 28 Feb 1996 to 22 Jan 1999
- Ralf Egede AndersenBoard of directors 28 Apr 1997 to 22 Jan 1999
- Finn BoisenBoard of directors 20 May 1996 to 28 Apr 1997
- Myanne Kvist OlesenBoard of directors 30 Jun 1994 to 28 Feb 1996
- Max Svarrer RoesenBoard of directors 22 Jan 1999 to 17 Jul 2000
- Henning BørgesenBoard of directors 28 Feb 1996 to 22 Jan 1999
- Lars Torpe ChristoffersenBoard of directors 20 May 1996 to 28 Apr 1997
- Frank Vestergaard Suhr OlesenBoard of directors 22 Jan 1999 to 17 Jul 2000
- Torben Kaj ThuneBoard of directors 28 Apr 1997 to 22 Jan 1999
- Annemette Arndal-LauritzenBoard of directors 14 Apr 2004 to 12 Jan 2005
- Henrik Frost ThorhaugeBoard of directors 28 Apr 1997 to 22 Jan 1999
- Kim Erik Biel-NielsenBoard of directors 30 Jun 1994 to 28 Feb 1996
- Keld Jørn SimonsenBoard of directors 30 Jun 1994 to 28 Feb 1996
- Gitte Grace ForsbergBoard of directors 17 Jul 2000 to 21 Sep 2006
- Jakob Dornonville de la CourBoard of directors 17 Jul 2000 to 14 Apr 2004
- Flemming Nørholm NielsenBoard of directors 17 May 2005 to 21 Sep 2006
- Henrik DanielsenBoard of directors 28 Feb 1996 to 22 Jan 1999
- Anne BaandrupLiquidator 21 Sep 2006 to 9 Mar 2007
Roles Over Time
Former (26)
- Anne Baandrup: Liquidator, 21 Sep 2006 to 9 Mar 2007.
- Ulrik Jarlov: Executive board, 12 Jan 2005 to 21 Sep 2006; Board of directors, 12 Jan 2005 to 21 Sep 2006.
- Gitte Grace Forsberg: Board of directors, 17 Jul 2000 to 21 Sep 2006.
- Flemming Nørholm Nielsen: Board of directors, 17 May 2005 to 21 Sep 2006.
- Claus Jakobsen: Board of directors, 14 Apr 2004 to 17 May 2005; Executive board, 15 Apr 2004 to 12 Jan 2005.
- Annemette Arndal-Lauritzen: Board of directors, 14 Apr 2004 to 12 Jan 2005.
- Jon Balsby: Executive board, 17 Jul 2000 to 15 Apr 2004; Board of directors, 17 Jul 2000 to 14 Apr 2004.
- Jakob Dornonville de la Cour: Board of directors, 17 Jul 2000 to 14 Apr 2004.
- Kurt Rodtborg Lauritsen: Executive board, 9 Feb 1999 to 17 Jul 2000.
- Hans Møller: Board of directors, 22 Jan 1999 to 17 Jul 2000.
- Max Svarrer Roesen: Board of directors, 22 Jan 1999 to 17 Jul 2000.
- Frank Vestergaard Suhr Olesen: Board of directors, 22 Jan 1999 to 17 Jul 2000.
- Ole Bjørn: Executive board, 28 Feb 1996 to 9 Feb 1999.
- Søren Peter Mikkelsen Jensen: Board of directors, 28 Feb 1996 to 22 Jan 1999.
- Ralf Egede Andersen: Board of directors, 28 Apr 1997 to 22 Jan 1999.
- Henning Børgesen: Board of directors, 28 Feb 1996 to 22 Jan 1999.
- Torben Kaj Thune: Board of directors, 28 Apr 1997 to 22 Jan 1999.
- Henrik Frost Thorhauge: Board of directors, 28 Apr 1997 to 22 Jan 1999.
- Henrik Danielsen: Board of directors, 28 Feb 1996 to 22 Jan 1999.
- Finn Boisen: Board of directors, 20 May 1996 to 28 Apr 1997.
- Lars Torpe Christoffersen: Board of directors, 20 May 1996 to 28 Apr 1997.
- Lene Godthaab: Executive board, 1 Nov 1995 to 28 Feb 1996.
- Myanne Kvist Olesen: Board of directors, 30 Jun 1994 to 28 Feb 1996.
- Kim Erik Biel-Nielsen: Board of directors, 30 Jun 1994 to 28 Feb 1996.
- Keld Jørn Simonsen: Board of directors, 30 Jun 1994 to 28 Feb 1996.
30 Jun 1994 to 20 Oct 2026. Showing 25 of 26. The list above has every one.
Financials
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual Reports
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 22 May 2006
No file in the CVR archiveAnnual report 2004
1 Jan 2004 to 31 Dec 2004, published 2 Jun 2005
No file in the CVR archiveAnnual report 2003
1 Jan 2003 to 31 Dec 2003, published 7 Jun 2004
No file in the CVR archiveAnnual report 2002
1 Jan 2002 to 31 Dec 2002, published 11 Jun 2003
No file in the CVR archiveAnnual report 2001
1 Jan 2001 to 31 Dec 2001, published 26 Jun 2002
No file in the CVR archive
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Nørregade 21
1165 København K
København Municipality - CVR record last changed
- 28 Aug 2020
- Data read
- 20 Oct 2026
Production Units
2 registered in CVR.
- DKHOSTMASTER A/S
P-number 10059450883, 9999 Ukendt
- AKTIESELSKABET AF 7. DECEMBER 1999
P-number 1001411581Nørregade 21, 1165 København K
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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